{"id":123426,"date":"2026-09-25T17:33:28","date_gmt":"2026-09-25T08:33:28","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4326-20260925-01_wp_executive_change\/"},"modified":"2026-09-25T17:33:28","modified_gmt":"2026-09-25T08:33:28","slug":"4326-20260925-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4326\/ir\/4326-20260925-01_wp_executive_change\/","title":{"rendered":"About Matters Concerning Controlling Shareholders, etc."},"content":{"rendered":"<p>Disclosure of the current status regarding controlling shareholders, etc. Explains the relationship with the NTT Group, breakdown of voting rights, cross-appointments of directors, policy on fair dealings, and governance independence.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4326-20260925-01.pdf","jir_short_summary":"Disclosure of the current status regarding controlling shareholders, etc. Explains the relationship with the NTT Group, breakdown of voting rights, cross-appointments of directors, policy on fair dealings, and governance independence.","jir_summary":"### Status of controlling shareholders, etc.\nNTT Group indirectly holds 51.0% of the Company\u2019s voting rights as the parent company, with NTT Corporation being the major parent company owning the majority of the Company\u2019s shares. NTT DoCoMo holds 51.0% of the Company\u2019s voting rights. While maintaining group independence, the Company has appointed concurrent directors and governs with a board that is majority independent outside directors.\n\n### Concurrent duties of directors and governance\nH. Ishibashi and Masakazu Taniwa participate as concurrent directors from the NTT Group. The board comprises a majority of independent outside directors, and transactions with the NTT Group are conducted in accordance with the 'Policy on Transactions with the NTT Group' and properly executed. Important contracts are reviewed and approved by the Governance Committee to ensure independence.","jir_financial_highlights":"Voting rights ownership ratio: 51.0% (Unknown)\nDirect ownership portion: Unknown (Unknown)\nTotal target portion: Unknown (Unknown)","jir_category":"","jir_hashtags":"#INTAGE_HOLDINGS_Controlling_Shareholders, #NTT_Group_Transaction_Policy","jir_key_figures":"Voting rights ownership ratio: 51.0%\nDirect ownership portion: Unknown\nTotal target portion: Unknown","jir_meta_title":"INTAGE HOLDINGS Inc. Notice Regarding Controlling Shareholders, etc. | September 25, 2026","jir_meta_description":"INTAGE HOLDINGS Inc. discloses matters concerning controlling shareholders, etc., summarizing relationship with the NTT Group, voting rights ratio, executive cross-appointments, and governance framework.","jir_og_title":"Notice Regarding Controlling Shareholders, etc. | September 25, 2026","jir_og_description":"Disclosure of relationship with the NTT Group and governance framework. 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